| Entity Name: | MONACO 0202 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONACO 0202 LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Apr 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L14000062896 |
| FEI/EIN Number |
46-5418549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1120 S. POWERLINE ROAD, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 1120 S. POWERLINE ROAD, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANJES WANDA CRUZ OCANDO | Managing Member | 1120 S. POWERLINE ROAD, POMPANO BEACH, FL, 33069 |
| CHARM CONSULTING, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-04-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-16 | CHARM CONSULTING LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2016-05-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-08 | 1120 S. POWERLINE ROAD, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-04-16 |
| ANNUAL REPORT | 2017-02-17 |
| LC Amendment | 2016-05-13 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-04-08 |
| Florida Limited Liability | 2014-04-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
